Grendon Storage Limited. Head office in London. Check Director.

Grendon Storage Limited, London

Grendon Storage Limited is a private limited company. Located at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW, the aforementioned 6 years old company was incorporated on 2017-08-15 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the company: Stephen B. (appointed on 10 December 2021), Benjamin G. (appointed on 10 December 2021).

About
Name: Grendon Storage Limited
Number: 10917324
Incorporation date: 2017-08-15
End of financial year: 31 December


Address:	C/o Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gresham House Energy Storage Holdings Plc

22 December 2021

Address	The Scalpel Lime Street, London, EC3M 7AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gresham House Devco Limited

10 December 2021 - 22 December 2021

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11006671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Statera Energy Limited

15 August 2017 - 10 December 2021

Address	1st Floor 145 Kensington Church Street, London, W8 7LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09840486
Nature of control:	75,01-100% shares

The date for Grendon Storage Limited confirmation statement filing is 2024-08-28. The latest one was sent on 2023-08-14. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Gresham House Energy Storage Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lime Street, EC3M 7AF London. Gresham House Devco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Street Square, EC4A 3TW London. Statera Energy Limited owns over 3/4 of shares. The corporate PSC can be found at 145 Kensington Church Street, W8 7LP London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/03/15 filed on: 26th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/03/15 filed on: 26th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2022/08/14 filed on: 18th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/12/22 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/12/22 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/12/22 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/22 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/10 filed on: 14th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/10 filed on: 14th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/10. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/10. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/10. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/10. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor 145 Kensington Church Street London W8 7LP England on 2021/12/14 to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW filed on: 14th, December 2021 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 14th, December 2021 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/12/10 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/10 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 3rd, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/03/15 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/14 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/05/30 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 239 Kensington High Street London W8 6SA United Kingdom on 2018/05/25 to 1st Floor 145 Kensington Church Street London W8 7LP filed on: 25th, May 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2017 \| incorporation	Free Download (11 pages)

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